PROTECH (EVESHAM) LIMITED

Company Documents

DateDescription
16/05/1216 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/02/1216 February 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/10/107 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010

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12/04/1012 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2010

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27/10/0927 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009

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09/04/099 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 28 March 2008

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28/01/0928 January 2009 PREVSHO FROM 30/04/2008 TO 28/03/2008

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM UNIT 17 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 7RL

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08/04/088 April 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/088 April 2008 SPECIAL RESOLUTION TO WIND UP

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08/04/088 April 2008 DECLARATION OF SOLVENCY

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01/04/081 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0827 March 2008 COMPANY NAME CHANGED TLR HIGH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/03/08

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0622 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9628 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/05/968 May 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9630 April 1996 Incorporation

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